fraud racket

Sohag Sheikh (24), a madrasa student, of Shariatpur’s Naria upazila had four mobile phone sets and eight sim cards. He also had 86 ATM cards of 35 banks and 152 cheque books, police said. Photo: Collected
Crime

Tk78 lakh swindle: Barishal madrasa student arrested as fraud racket crackdown begins

Ring members pretended to be foreigners on Facebook who wanted to start businesses in Bangladesh

CBI busts racket offering Rajya Sabha seats for ₹100 crore
South Asia

India's CBI busts racket offering Rajya Sabha seats, falsely promising governorship for Rs 100 crore

Office of the Controller General of Accounts/Collected
Crime

Bill fraud racket unearthed